Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#256743 by Bryon Williams Thu Jun 18, 2015 12:05 am
> Subject: Re: 100&REFUNDABLE INSURANCE NEEDED

>
>
> > El 4/6/2015, a las 1:03, [email protected] escribió:
> >
> > INTER CONTINENTAL LOGISTICS FORWARDING LINE AGENCY ®
> > BRANCH OFFICE ODESSA - UKRAINE
> > 118 Pervomayskaya Street,
> > 68303 Kiliya Odessa Region Ukraine
> > Tel: +1(304) 584-3825
> > Email:[email protected]
> > Website: icontinentalogistics.com
> >
> >
> >
> > Dear Customer,
> >
> > Accept greetings from Pameusian Maritime Logistic Shipping Company World's no1 Logistic company in Land, Sea and Air Freight forwarding since 1987
> > *We wish to inform you that your consignment must be insured before we can
> > proceed with the shipping and delivery.The content of the package happens
> > to be "Illegal" and we received strict instructions from the sender to be
> > as discreet as possible.*
> >
> > *According to our policies which states that:*
> > *All Items/Commodities And All Conditions:*
> > *Used And New Shipped Across States must be Insured and custom charges
> > paid.*
> >
> > *Reasons to Insure With Us:*
> >
> > *Full Replacement value, not depreciated cash value. Multiple Coverage
> > options: Catastrophic, Basic Risk and All Risk.*
> >
> > Always track the location of your Package on our website
> > Tracking Number:
> > Website: http://icontinentalogistics.com/
> >
> > CONSULTANT Full Western Union Payment Details
> >
> > Full names ................. FON TEKU DESIRE
> > City .................. ISTANBUL
> > Country ................... TURKEY
> > Postal code ........... ... 30394
> > Address .....................58 road Sisily
> > TEST QUESTION................YES
> > ANSWER.......................YES
> > Amount.......................300$
> >
> >
> > INTER CONTINENTAL LOGISTICS FORWARDING LINE AGENCY ®
> > BRANCH OFFICE ODESSA - UKRAINE
> > 118 Pervomayskaya Street,
> > 68303 Kiliya Odessa Region Ukraine
> > Tel: +1(304) 584-3825
> > Email:[email protected]
> > Website: icontinentalogistics.com
> > CONSULTANT
> > CHANG WARI

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
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#256775 by Mike Wilson Thu Jun 18, 2015 12:47 am
The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

mikeawilsons @ gmail.com

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